PERPETUAL HOUSE FREEHOLD LIMITED

Company number 07949421

Date	Type	Description	View / Download
06 Mar 2018	CH01	Director's details changed for Rachel Lucy Gibson on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr John Roger Dixon on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY England to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 6 March 2018	(1 page)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
11 Apr 2017	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 11 April 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 270.00	(4 pages)
20 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 260	(23 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 260 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the fractional shares policy on 7/4/16. To access the correct statement of capital information please view form image. Total number of shares 26, total aggregate nominal value £260	(5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
30 Jun 2015	AP01	Appointment of Mr Peter Geoffrey Kingsford as a director on 14 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Richard Thomas Howard as a director on 14 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Sir Ian Maurice Gray Prosser as a director on 14 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Melvin Robert Porter as a director on 14 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Bryan Frederick Wade as a director on 14 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Iain Reid as a director on 24 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 250	(8 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 31 May 2014	(5 pages)
04 Feb 2015	TM01	Termination of appointment of Janine Elizabeth Glen as a director on 28 January 2015	(1 page)
19 Nov 2014	AP01	Appointment of John Roger Dixon as a director on 29 September 2014	(3 pages)
22 Oct 2014	AP01	Appointment of Dr Iain Reid as a director on 29 September 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Hazelvine Limited Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of David Blair as a director on 4 June 2014	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 250 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 25. Aggregate nominal value £250.00	(6 pages)